FOTO: Imigrasi Bongkar Sindikat Love Scamming Internasional Berbasis AI di Tangerang
Indonesian immigration reporting describes an alleged AI-assisted romance-fraud network. Detention and threatened penalties are not convictions.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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The chart uses every search filter above and all matching records, across every results page. The percentage denominator is all included URLs in the same dates, before theme, language, country or text filters.
Distinct included URLs matching these filters in each observation month. Select a point to explore its records. On small screens, scroll the chart horizontally.
A URL counts once per month and can appear in several months or themes. Themes describe the current record assessment; months show URL observations, not when events or each claim first appeared. Warnings, allegations and reported experiences are all included when coded. Partial months, collection gaps and changes in sources affect both measures. A higher share does not establish a higher risk to victims.
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2025 | 263 | 591 | 44.5% |
| Feb 2025 | 405 | 1,629 | 24.9% |
| Mar 2025 | 291 | 561 | 51.9% |
| Apr 2025 | 121 | 390 | 31.0% |
| May 2025 | 113 | 398 | 28.4% |
| Jun 2025 | 82 | 209 | 39.2% |
| Jul 2025 | 132 | 522 | 25.3% |
| Aug 2025 | 129 | 447 | 28.9% |
| Sep 2025 | 161 | 613 | 26.3% |
| Oct 2025 | 128 | 483 | 26.5% |
| Nov 2025 | 118 | 392 | 30.1% |
| Dec 2025 | 91 | 333 | 27.3% |
| Jan 2026 | 523 | 530 | 98.7% |
| Feb 2026 | 1,101 | 1,106 | 99.5% |
| Mar 2026 | 358 | 360 | 99.4% |
| Apr 2026 | 485 | 491 | 98.8% |
| May 2026 | 779 | 785 | 99.2% |
| Jun 2026 | 594 | 842 | 70.5% |
| Jul 2026 | 658 | 1,143 | 57.6% |
| Aug 2026 | 272 | 640 | 42.5% |
| Sep 2026 | 147 | 638 | 23.0% |
| Oct 2026 | 8 | 30 | 26.7% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Indonesian immigration reporting describes an alleged AI-assisted romance-fraud network. Detention and threatened penalties are not convictions.
Reported caseReports describe an alleged international romance-fraud operation in Tangerang. Statements about nationality or targeted nationals do not establish residence; document possession is not proof of forgery.
Reported caseIndonesian immigration authorities report uncovering a love-scam operation involving foreign nationals. Nationality and claimed financing do not by themselves locate every participant or victim.
Reported caseA general advice story lists romance scams with AI cloning, job, health and shopping fraud. It does not establish that all tactics occur together or that the tips are effective.
Prevention & supportYurihonjo police report a man in his twenties losing ¥201,000 in electronic-money rights over eight transactions. Repeated transfers alone do not establish a second scam.
Reported caseCumbria police attribute more than £630,000 in losses to dating or romance scams in the previous year. The headline’s wider UK total has a different geographic scope.
Research & trendsAn account alleges marriage fraud by a real Sri Lankan air-force officer against an Austria-based person. The truncated description and ambiguous custody headline do not establish a sentence.
Reported caseUS prosecutors seek civil forfeiture of about $200,000 in Tether linked to a Tinder fraud allegation. A filing is not completed recovery or money returned.
Reported caseRegional police reporting combines special fraud and SNS investment/romance fraud in 2025 totals. These are not romance-only losses, and the observation week is not the incident period.
Research & trendsCumbria police attribute more than £630,000 in losses to dating or romance scams in the previous year. The headline’s wider UK total has a different geographic scope.
Research & trendsA person described as an online dating scammer reportedly assaulted a fifteen-year-old boy. The excerpt does not establish that the assault resulted from the scam or explain the sentence.
Reported caseYokote police report a man in his thirties losing ¥5.65m in an SNS romance-investment scam. Missing details remain unknown.
Reported caseA Kinmen woman previously lost NT$2m in romance fraud and later nearly bought large-value gaming credits in another suspected scam. The newer attempt’s exact relationship to the first scam is unclear.
Reported caseA Kinmen report describes a prior NT$2m romance loss and another suspected gaming-credit scam. The headline’s suggestion that she failed to learn is the outlet’s stigmatizing framing, not this project’s judgment.
Reported caseGonohe police describe a man losing ¥212,000 after trusting a romantic contact and a purported lottery site. Claimed winnings are not genuine income.
Reported caseA Kinmen woman who previously lost NT$2m in romance fraud is reportedly approached with a promise to recover it through gaming credits. Recovery promises are not evidence of funds returned.
Reported caseA report says Serge Rivard asks to withdraw a guilty plea entered on October 11, 2024, with a ruling expected January 30. The request does not establish that the plea was withdrawn.
Reported caseBank staff and police reportedly stop a Taiwanese man in his seventies withdrawing NT$500,000 for a proposed marriage trip. The fraud is suspected; an intercepted withdrawal is not a completed loss.
Reported caseSecurity forces reportedly arrest Daniel Yusif in Ghana over alleged wire fraud and laundering related to an international romance-scam investigation. The charge remains alleged.
Reported caseA Kinmen woman previously lost NT$2m in romance fraud and later nearly bought large-value gaming credits in another suspected scam. The newer attempt’s exact relationship to the first scam is unclear.
Reported caseJennifer Grasmick’s lawyer says she was a romance-scam victim and lacked criminal intent after her arrest over $68,000 allegedly taken from Orange. This is a defense claim, not an established finding.
Reported caseHildesheim police warn about love scams and underreporting. The excerpt supplies neither a population rate nor evaluated effectiveness.
Prevention & supportFukui police describe a man in his twenties losing crypto worth about ¥2.61m after moving from a dating app to social media.
Reported caseTsuruga police investigate a man’s loss of crypto worth ¥2,609,452 after dating-app contact and a false investment offer.
Reported caseA 25-year-old man is charged with cheating two women met on dating apps of $56,300 in an investment scam. The allegations are not a conviction.
Reported case